Risk Regulatory

6 days ago

Singapore Danos Group Full time

A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to compliance and risk and create a sustainable risk advantage. We’re a part of an unique client proposition, assisting our clients develop proper internal controls by on technical know-how and leveraging on analytics and technology solutions to underpin efficient execution of governance, to optimise their risk and compliance policies and processes, and improve business performance.

How will you value add?

You will be a part of Risk, Regulatory and Compliance in Risk Services, and you will experience a dynamic and fast-paced working environment. From potential start-ups to renowned local and global financial institutions, clients look to you for audit, regulatory, listing, private placement, corporate change and other business-related risk and compliance advice. Together we can build trust in the financial services space and solve important problems.
- Providing regulatory advice to financial services clients, particularly for banks, on areas relating to risk, regulations, and compliance.
- Conducting compliance reviews and internal audits, and formulating recommendations for processes and controls to better comply with regulatory requirements, regulators’ expectations and industry/market best practices.
- Providing regulatory advice on areas such as licensing, regulatory reporting, compliance framework development and operationalizing regulatory change.
- Providing support to financial services audit engagements on regulatory and compliance reporting.
- Helping to build our Compliance Outsourcing Services.
- Working with our strategic alliance partner to formulate new services / product to the market (e.g. regulatory technology / platform).
- Working on business developments or new market opportunities (e.g. new clients, services, proposal formulation).
- Managing key stakeholder relationships, including communication of the scope of work, findings and observations, industry updates.

About You
- At least 4 to 7 years of banking regulatory or external audit experience in a big 4 audit firm, regulator or financial institution. Previous employment with regulator(s) will be highly preferred.
- Strong understanding of banking operations, particularly in areas of corporate treasury risk function and risk management (with focus on market, liquidity and credit risks).
- Experience in local MAS and global regulatory requirements preferred. This includes Basel regulatory requirements (FRTB, CVA, IBOR transition, etc), Risk Based Capital Adequacy requirements, amongst others.
- Experience in performing internal audits or internal control reviews preferred.
- Meticulous and attention to details, possessing an analytical and enquiring mind-set.
- Good verbal and written communication skill in English. Additional proficiency in Mandarin will be an advantage.
- Professional, confident and highly motivated self-starter, with an ability to handle multiple engagements/projects in a fast paced environment with tight deadlines. Positive attitude to learn and strong team player.
- Possess strong values, personal integrity and emotional intelligence.

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